Result of AGM

Brown (N.) Group PLC
19 July 2007


The Board of N Brown Group plc announces that all resolutions proposed at
the Company's AGM held on the 17 July 2007 were duly passed.

A summary of the proxy votes received will shortly be displayed on the 
Company's website.


For further information:

N Brown Group plc
Alan White, Chief Executive                Tel: [phone]
Philip Harland, Company Secretary          Tel: [phone]
Website: www.nbrown.co.uk



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